ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 03751055
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address C/O BLANCHE & CO 3B THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 ; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED are www.enterprisesecuritydistributionsouthwest.co.uk, and www.enterprise-security-distribution-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Enterprise Security Distribution South West Limited is a Private Limited Company. The company registration number is 03751055. Enterprise Security Distribution South West Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Enterprise Security Distribution South West Limited is C O Blanche Co 3b The Lanterns 16 Melbourn Street Royston Hertfordshire Sg8 7bx. . BISHOP, Barry is a Secretary of the company. BENNETT, Kathleen Mary is a Director of the company. BISHOP, Barry is a Director of the company. DARNLEY, Neil Robert is a Director of the company. PACKWOOD, Robert Mark is a Director of the company. STREAMS, Anthony David is a Director of the company. Secretary BENNETT, Kathleen Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOREHAM, Phillip Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BISHOP, Barry
Appointed Date: 15 May 2013

Director
BENNETT, Kathleen Mary
Appointed Date: 13 April 1999
65 years old

Director
BISHOP, Barry
Appointed Date: 13 April 1999
64 years old

Director
DARNLEY, Neil Robert
Appointed Date: 13 April 1999
58 years old

Director
PACKWOOD, Robert Mark
Appointed Date: 13 April 1999
67 years old

Director
STREAMS, Anthony David
Appointed Date: 13 April 1999
64 years old

Resigned Directors

Secretary
BENNETT, Kathleen Mary
Resigned: 14 May 2013
Appointed Date: 13 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

Director
BOREHAM, Phillip Joseph
Resigned: 17 August 2005
Appointed Date: 13 April 1999
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED Events

21 Aug 2016
Total exemption full accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200

05 Aug 2015
Total exemption full accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200

17 Jun 2014
Total exemption full accounts made up to 30 November 2013
...
... and 44 more events
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
13 Apr 1999
Incorporation

ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED Charges

13 February 2009
Guarantee and fixed and floating charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1999
All assets debenture
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…